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Risk Operation Analyst

Indefinido
Paris
Salario: No especificado
Teletrabajo ocasional
Experiencia: > 6 meses

Alma
Alma

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El puesto

Descripción del puesto

Merchant Risk team mission

Our mission is to allow Alma to grow quickly and securely, by anticipating and preventing any risk that could endanger the company and the business. In short, that means:

  • Build tools and processes that allow us to accurately assess the risk level of our merchants, at the onboarding ;
  • Continuously improve our monitoring process to ensure we can protect our company against any risk from our existing merchants;
  • Prevent and foil any fraud attempt from our merchants.

Your mission

As an Operation and Risk Analyst, you will:

- Create and optimize the merchant risk monitoring processes ;

  • Be responsible for processing merchant alerts suggesting atypical behaviors and operations through transaction monitoring ;
  • Carry out the required investigations to determine the legitimacy of activities and transactions in the fight against fraud and money laundering ;
  • Manage the relationship with our merchants whenever an investigation is required (handling of suspected or proven frauds) ;
  • Report LCB-FT suspicious transaction to TracFin and internal reports ;
  • Raise staff awareness of AML/CFT and fraud risk management during information or training sessions / Collaborate with other teams (especially Ops) to raise their awareness to fight fraud ;
  • Conduct projects to improve the AML/CFT and fraud system, taking into account regulatory changes and new money laundering and fraud techniques.

Requisitos

Skills

  • Fluent in French and in English is a must, another European language (e.g. Spanish, German) is a plus;
  • Autonomous and accountable: You are able to take decisions with partial information and you are not afraid to take responsibility for them;
  • A great attention to detail: The key to spotting fraud is often hidden in small details. It is important to be thorough in your investigation when needed;
  • Rigorous and organized: You are not afraid of multi-tasking and are able to organize your day efficiently. Being responsible to monitor more than 5 000 merchants can be challenging without the proper structure.

Profile

  • You have at least a previous experience in banking, start-up or fintech
  • You have a good understanding of the banking and finance sector, or, more specifically, a knowledge of risk, KYC, fraud, LC-BFT or AML topics.

Proceso de selección

  • Screen call with our HR team
  • Case Study
  • Interview with our Merchant Risk Team
  • Interview with the Team manager
  • Team fit ! 🙌

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